| Entity Name: | LEONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Oct 1994 (30 years ago) |
| Date of dissolution: | 28 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | P94000077065 |
| FEI/EIN Number | 65-0565936 |
| Address: | 7227 TREYMORE COURT, SARASOTA, FL 34243 |
| Mail Address: | 7227 TREYMORE COURT, SARASOTA, FL 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE, DOROTHY R, P O | Agent | 7227 TREYMORE COURT, SARASOTA, FL 34243 |
| Name | Role | Address |
|---|---|---|
| LEONE, DOROTHY R, PO | President | 7227 TREYMORE COURT, SARASOTA, FL 34243 |
| Name | Role | Address |
|---|---|---|
| LEONE, DOROTHY R, PO | Owner | 7227 TREYMORE COURT, SARASOTA, FL 34243 |
| Name | Role | Address |
|---|---|---|
| LEONE, PHILIP E, ST | Secretary | 7227 TREYMORE COURT, SARASOTA, FL 34243 |
| Name | Role | Address |
|---|---|---|
| LEONE, PHILIP E, ST | Treasurer | 7227 TREYMORE COURT, SARASOTA, FL 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | LEONE, DOROTHY R, P O | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 7227 TREYMORE COURT, SARASOTA, FL 34243 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 7227 TREYMORE COURT, SARASOTA, FL 34243 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 7227 TREYMORE COURT, SARASOTA, FL 34243 | No data |
| AMENDMENT AND NAME CHANGE | 1998-03-19 | LEONE INVESTMENTS, INC. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
